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Wed 4 Sep 2013, 14:35 GROUP FIVE LIMITED - Dealing in securities by a director of a major subsidiary
GRF 201309040027A
Dealing in securities by a director of a major subsidiary

Group Five Limited
(Registration number: 1969/000032/06)
(Incorporated in the Republic of South Africa)
Share Code: GRF ISIN Code: ZAE 000027405
("Group Five")


Dealing in securities by a director of a major subsidiary

In terms of paragraph 3.63 - 3.65 of the JSE Limited Listings Requirements, the following
information, relating to the dealings in securities by a director of a major subsidiary, is disclosed:

Executive Director:                         Paul Le Sueur
Office held:                                Director of a major subsidiary
Name of Company:                            Group Five Construction (Proprietary) Limited
Transaction date:                           03 September 2013

Number of shares:                           6177
Price per share                             R46 per share
Transaction value:                          R284 142
Nature of transaction:                      Sale of shares on the open market
Extent of interest:                         Direct beneficial
Written clearance obtained:                 Yes



4 September 2013

Sponsor

Nedbank Capital

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